{"id":71872,"date":"2024-04-03T13:14:54","date_gmt":"2024-04-03T04:14:54","guid":{"rendered":"https:\/\/monolith.law\/tr\/?p=71872"},"modified":"2024-08-03T10:11:31","modified_gmt":"2024-08-03T01:11:31","slug":"directors-liability-insurance-contract","status":"publish","type":"post","link":"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract","title":{"rendered":"Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigortas\u0131 Nedir? \u015eirket Kanunu De\u011fi\u015fikli\u011fi Sonras\u0131 Prosed\u00fcrler ve \u015eirket Tazminat\u0131 Aras\u0131ndaki Farklar\u0131 A\u00e7\u0131kl\u0131yoruz"},"content":{"rendered":"\n<p>Reiwa 1 (2019) y\u0131l\u0131nda yap\u0131lan Japon \u015eirketler Kanunu de\u011fi\u015fikli\u011fi ile &#8220;Y\u00f6neticilerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri&#8221; ile ilgili h\u00fck\u00fcmler yeni olarak olu\u015fturulmu\u015ftur. Biraz al\u0131\u015f\u0131lmad\u0131k bir isim olabilir, ancak basit\u00e7e ifade etmek gerekirse, &#8220;anonim \u015firket y\u00f6neticilerinin i\u015fleri s\u0131ras\u0131nda meydana getirdikleri zararlar\u0131 sigorta yoluyla \u00f6demeyi kabul eden&#8221; bir sistemdir.<\/p>\n\n\n\n<p>Ancak, i\u015flemler a\u00e7\u0131s\u0131ndan karma\u015f\u0131kt\u0131r ve zaten i\u00e7eri\u011fini ayr\u0131nt\u0131l\u0131 olarak anlayan ki\u015fi say\u0131s\u0131 da azd\u0131r. Ayr\u0131ca, y\u00f6neticilerin ekonomik y\u00fck\u00fcn\u00fc hafifletme a\u00e7\u0131s\u0131ndan, \u015firket tazminat\u0131 ad\u0131nda benzer bir sistem de bulunmaktad\u0131r ve her iki maddenin fark\u0131n\u0131 anlamayanlar da olabilir.<\/p>\n\n\n\n<p>De\u011fi\u015fiklikle birlikte, yap\u0131lmas\u0131 gereken i\u015flemler de belirlendi\u011finden, Y\u00f6neticilerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri hakk\u0131nda derinlemesine bir anlay\u0131\u015fa sahip olmak gerekmektedir.<\/p>\n\n\n\n<p>Bu makalede, Y\u00f6neticilerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmelerinin genel hatlar\u0131 ve \u015firket tazminat\u0131 ile olan farkl\u0131l\u0131klar hakk\u0131nda a\u00e7\u0131klamalar yap\u0131lacakt\u0131r.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yoneticilerin_Sorumluluk_Sigortasi_Nedir\" title=\"Y\u00f6neticilerin Sorumluluk Sigortas\u0131 Nedir?\">Y\u00f6neticilerin Sorumluluk Sigortas\u0131 Nedir?<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yonetici_ve_Benzeri_Kisilerin_Sorumluluk_Sigortasi_Sozlesmesinin_Onemi\" title=\"Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesinin \u00d6nemi\">Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesinin \u00d6nemi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yenilenen_Japon_Sirketler_Hukuku%E2%80%99nda_Yoneticilerin_Sorumluluk_Sigortasi_Sozlesmeleri_Duzenlendi\" title=\"Yenilenen Japon \u015eirketler Hukuku&#8217;nda Y\u00f6neticilerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmeleri D\u00fczenlendi\">Yenilenen Japon \u015eirketler Hukuku&#8217;nda Y\u00f6neticilerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmeleri D\u00fczenlendi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Hedef_Alinan_Sigortalar\" title=\"Hedef Al\u0131nan Sigortalar\">Hedef Al\u0131nan Sigortalar<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmesinin_Iceriginin_Belirlenmesi_Ile_Ilgili_Prosedurler\" title=\"Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmesinin \u0130\u00e7eri\u011finin Belirlenmesi \u0130le \u0130lgili Prosed\u00fcrler\">Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmesinin \u0130\u00e7eri\u011finin Belirlenmesi \u0130le \u0130lgili Prosed\u00fcrler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmeleri_Hakkinda_Bilgi_Aciklamasi\" title=\"Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131nda Bilgi A\u00e7\u0131klamas\u0131\">Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131nda Bilgi A\u00e7\u0131klamas\u0131<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Halka_Acik_Sirketlerin_Is_Raporlarinda\" title=\"Halka A\u00e7\u0131k \u015eirketlerin \u0130\u015f Raporlar\u0131nda\">Halka A\u00e7\u0131k \u015eirketlerin \u0130\u015f Raporlar\u0131nda<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yonetici_Atama_Teklifleriyle_Ilgili_Genel_Kurul_Toplantilari_Icin_Referans_Dokumanlarda\" title=\"Y\u00f6netici Atama Teklifleriyle \u0130lgili Genel Kurul Toplant\u0131lar\u0131 \u0130\u00e7in Referans Dok\u00fcmanlarda\">Y\u00f6netici Atama Teklifleriyle \u0130lgili Genel Kurul Toplant\u0131lar\u0131 \u0130\u00e7in Referans Dok\u00fcmanlarda<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yoneticilerin_Sorumluluk_Sigortasi_ile_Sirket_Tazminatinin_Farklari\" title=\"Y\u00f6neticilerin Sorumluluk Sigortas\u0131 ile \u015eirket Tazminat\u0131n\u0131n Farklar\u0131\">Y\u00f6neticilerin Sorumluluk Sigortas\u0131 ile \u015eirket Tazminat\u0131n\u0131n Farklar\u0131<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Sozlesmenin_Taraflari\" title=\"S\u00f6zle\u015fmenin Taraflar\u0131\">S\u00f6zle\u015fmenin Taraflar\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Tazminatin_Oznesi\" title=\"Tazminat\u0131n \u00d6znesi\">Tazminat\u0131n \u00d6znesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Tazminatin_Kapsami\" title=\"Tazminat\u0131n Kapsam\u0131\">Tazminat\u0131n Kapsam\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Tazminatin_Sinirlari\" title=\"Tazminat\u0131n S\u0131n\u0131rlar\u0131\">Tazminat\u0131n S\u0131n\u0131rlar\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Masraflarin_On_Odemesi\" title=\"Masraflar\u0131n \u00d6n \u00d6demesi\">Masraflar\u0131n \u00d6n \u00d6demesi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Yonetici_Sorumluluk_Sigortasi_mi_Yoksa_Sirket_Tazminati_mi_Kullanilmali\" title=\"Y\u00f6netici Sorumluluk Sigortas\u0131 m\u0131 Yoksa \u015eirket Tazminat\u0131 m\u0131 Kullan\u0131lmal\u0131?\">Y\u00f6netici Sorumluluk Sigortas\u0131 m\u0131 Yoksa \u015eirket Tazminat\u0131 m\u0131 Kullan\u0131lmal\u0131?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Ozet_Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmeleri_Hakkindaki_Duzenlemelerin_Kontrolu_ve_Anlasilmasi_Sarttir\" title=\"\u00d6zet: Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131ndaki D\u00fczenlemelerin Kontrol\u00fc ve Anla\u015f\u0131lmas\u0131 \u015eartt\u0131r\">\u00d6zet: Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131ndaki D\u00fczenlemelerin Kontrol\u00fc ve Anla\u015f\u0131lmas\u0131 \u015eartt\u0131r<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/directors-liability-insurance-contract\/#Hizmetlerimiz_Hakkinda\" title=\"Hizmetlerimiz Hakk\u0131nda\">Hizmetlerimiz Hakk\u0131nda<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yoneticilerin_Sorumluluk_Sigortasi_Nedir\"><\/span>Y\u00f6neticilerin Sorumluluk Sigortas\u0131 Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/12\/Shutterstock_398615161.jpg\" alt=\"Y\u00f6neticilerin Sorumluluk Sigortas\u0131 Nedir?\" class=\"wp-image-63649\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetici_ve_Benzeri_Kisilerin_Sorumluluk_Sigortasi_Sozlesmesinin_Onemi\"><\/span>Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesinin \u00d6nemi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>&#8220;Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesi&#8221;, y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirirken kar\u015f\u0131la\u015ft\u0131klar\u0131 tazminat talepleri sonucunda ortaya \u00e7\u0131kan zararlar\u0131n sigorta \u015firketi taraf\u0131ndan kar\u015f\u0131lanmas\u0131n\u0131 \u00f6ng\u00f6ren bir sigorta s\u00f6zle\u015fmesidir.<\/p>\n\n\n\n<p>Bu, Reiwa 1 (2019) y\u0131l\u0131nda de\u011fi\u015ftirilen Japon \u015eirketler Kanunu&#8217;nun 430. maddesinin 3. f\u0131kras\u0131nda belirtilen bir d\u00fczenlemedir.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>(Y\u00f6netici ve benzeri ki\u015filer i\u00e7in yap\u0131lan sigorta s\u00f6zle\u015fmeleri)<\/p>\n\n\n\n<p>Madde 430&#8217;un 3&#8217;\u00fc: Bir anonim \u015firketin, sigorta \u015firketi ile aras\u0131nda yapaca\u011f\u0131 sigorta s\u00f6zle\u015fmeleri aras\u0131ndan, y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirirken sorumluluk almas\u0131 veya bu sorumlulu\u011fun takibi ile ilgili talepler sonucunda olu\u015fabilecek zararlar\u0131n sigorta \u015firketi taraf\u0131ndan kar\u015f\u0131lanmas\u0131n\u0131 \u00f6ng\u00f6ren ve y\u00f6netici ve benzeri ki\u015fileri sigortal\u0131 olarak kabul eden s\u00f6zle\u015fmeler (bu t\u00fcr bir sigorta s\u00f6zle\u015fmesinin yap\u0131lmas\u0131yla, sigortal\u0131 olan y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirme do\u011frulu\u011funun ciddi \u015fekilde zarar g\u00f6rmesi ihtimalinin olmad\u0131\u011f\u0131 Adalet Bakanl\u0131\u011f\u0131 y\u00f6netmeli\u011fi ile belirlenen durumlar hari\u00e7. \u00dc\u00e7\u00fcnc\u00fc f\u0131kra istisna h\u00fckm\u00fcnde &#8220;Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesi&#8221; denir.) i\u00e7eri\u011finin belirlenmesi i\u00e7in, hissedarlar genel kurulu (y\u00f6netim kurulu kurulu\u015fu olan \u015firketlerde, y\u00f6netim kurulu) karar\u0131 gereklidir.<\/p>\n<cite><a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">\u015eirketler Kanunu\uff5ce-Gov Yasalar\u0131 Arama[ja]<\/a><\/cite><\/blockquote>\n\n\n\n<p>Bu d\u00fczenleme, \u00f6zellikle \u015eirket Y\u00f6neticileri Sorumluluk Sigortas\u0131 (D&amp;O Sigortas\u0131) i\u00e7in ge\u00e7erlidir.<\/p>\n\n\n\n<p>Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesinin a\u015fa\u011f\u0131daki gibi \u00f6nemli y\u00f6nleri bulunmaktad\u0131r:<\/p>\n\n\n\n<ol>\n<li>\u015eirket i\u00e7in yetenekli y\u00f6netici ve benzeri ki\u015fileri temin etmek,<\/li>\n\n\n\n<li>Y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirirken kar\u015f\u0131la\u015fabilecekleri tazminat sorumlulu\u011fundan a\u015f\u0131r\u0131 derecede korkarak g\u00f6revlerini eksik yerine getirmemeleri i\u00e7in uygun te\u015fvikler sa\u011flamak.<\/li>\n<\/ol>\n\n\n\n<p>Bu t\u00fcr avantajlar g\u00f6z \u00f6n\u00fcnde bulunduruldu\u011funda, Y\u00f6netici ve Benzeri Ki\u015filerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmesi, \u00f6zellikle halka a\u00e7\u0131k \u015firketlerde olmak \u00fczere i\u015f d\u00fcnyas\u0131nda yayg\u0131n olarak kullan\u0131lmaktad\u0131r.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yenilenen_Japon_Sirketler_Hukuku%E2%80%99nda_Yoneticilerin_Sorumluluk_Sigortasi_Sozlesmeleri_Duzenlendi\"><\/span>Yenilenen Japon \u015eirketler Hukuku&#8217;nda Y\u00f6neticilerin Sorumluluk Sigortas\u0131 S\u00f6zle\u015fmeleri D\u00fczenlendi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Y\u00f6neticilerin sorumluluk sigortas\u0131 s\u00f6zle\u015fmelerine ili\u015fkin h\u00fck\u00fcmler, s\u00f6zle\u015fme i\u00e7eri\u011finin uygunlu\u011funu sa\u011flamak amac\u0131yla belirlenen prosed\u00fcrleri d\u00fczenlemek i\u00e7in olu\u015fturulmu\u015ftur.<\/p>\n\n\n\n<p>Bu d\u00fczenlemeler, y\u00f6neticilerin sorumluluk sigortas\u0131 s\u00f6zle\u015fmelerinde a\u015fa\u011f\u0131daki gibi sorunlar\u0131n bulunmas\u0131 nedeniyle getirilmi\u015ftir:<\/p>\n\n\n\n<ul>\n<li>D&amp;O (Y\u00f6neticiler ve Di\u011fer Sorumlular) sigortas\u0131n\u0131n i\u00e7eri\u011fine ba\u011fl\u0131 olarak, y\u00f6neticilerin g\u00f6revlerini yerine getirirken uygunluklar\u0131n\u0131n zarar g\u00f6rebilece\u011fi riski<\/li>\n\n\n\n<li>Y\u00f6netim kurulu \u00fcyeleri veya icra ba\u015fkanlar\u0131n\u0131 sigortal\u0131 olarak kabul eden poli\u00e7elerde, \u015firket ile y\u00f6netim kurulu \u00fcyeleri aras\u0131nda \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 olu\u015fabilece\u011fi ve bu durumun Japon \u015eirketler Hukuku&#8217;nun 356. maddesinin 1. f\u0131kras\u0131n\u0131n 3. bendindeki \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 i\u015flemlerine tekab\u00fcl edebilece\u011fi<\/li>\n<\/ul>\n\n\n\n<p>Bu t\u00fcr durumlar g\u00f6z \u00f6n\u00fcnde bulundurularak, D&amp;O sigortas\u0131 gibi s\u00f6zle\u015fmelerin imzalanmas\u0131 s\u0131ras\u0131nda \u015firket taraf\u0131ndan yerine getirilmesi gereken prosed\u00fcrlerin a\u00e7\u0131k\u00e7a belirlenmesi gereklili\u011fi vurgulanm\u0131\u015f ve bu nedenle Reiwa 1 (2019) y\u0131l\u0131nda yenilenen Japon \u015eirketler Hukuku ile yeni d\u00fczenlemeler getirilmi\u015ftir. Y\u00f6neticilerin sorumluluk sigortas\u0131 s\u00f6zle\u015fmelerine ili\u015fkin h\u00fck\u00fcmler, sigortan\u0131n uygun bir \u015fekilde kullan\u0131lmas\u0131n\u0131 sa\u011flamak i\u00e7in yeni kurallar olarak de\u011ferlendirilebilir.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hedef_Alinan_Sigortalar\"><\/span>Hedef Al\u0131nan Sigortalar<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Y\u00f6neticilerin ve benzerlerinin tazminat sorumlulu\u011fu sigortas\u0131 s\u00f6zle\u015fmeleri, kapsanan ve kapsanmayan sigortalar\u0131 i\u00e7erir. Bu ayr\u0131m, Japon \u015eirketler Kanunu&#8217;nun (\u4f1a\u793e\u6cd5) 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendine dayanarak yap\u0131l\u0131r.<\/p>\n\n\n\n<p>Y\u00f6neticilerin ve benzerlerinin tazminat sorumlulu\u011fu sigortas\u0131 s\u00f6zle\u015fmesine dahil olan sigortalar, D&amp;O sigortas\u0131 ve buna benzer sigortalar\u0131 kapsar. Japon \u015eirketler Kanunu&#8217;nun 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendinde belirtilen tan\u0131mlara uyan s\u00f6zle\u015fmelerdir.<\/p>\n\n\n\n<p>\u00d6te yandan, y\u00f6neticilerin ve benzerlerinin tazminat sorumlulu\u011fu sigortas\u0131 s\u00f6zle\u015fmesine dahil olmayan sigortalar, yukar\u0131da bahsedilen Japon \u015eirketler Kanunu&#8217;nun 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendinde belirtilmi\u015ftir. Burada bahsedilen ve Adalet Bakanl\u0131\u011f\u0131 y\u00f6netmeli\u011fi ile belirlenen sigortalar, Japon \u015eirketler Kanunu Uygulama Y\u00f6netmeli\u011fi&#8217;nin 115. maddesinin 2. f\u0131kras\u0131nda listelenmi\u015ftir ve \u00f6rne\u011fin, a\u015fa\u011f\u0131daki durumlara uyan sigortalar y\u00f6neticilerin ve benzerlerinin tazminat sorumlulu\u011fu sigortas\u0131 s\u00f6zle\u015fmesinin kapsam\u0131na girmez:<\/p>\n\n\n\n<ul>\n<li>\u015eirketin zarar\u0131n\u0131 tazmin etmek as\u0131l amac\u0131 olanlar (\u00f6rne\u011fin: \u00dcr\u00fcn Sorumlulu\u011fu Sigortas\u0131, Genel Sorumluluk Sigortas\u0131)<\/li>\n\n\n\n<li>Y\u00f6neticilerin ve benzerlerinin g\u00f6revlerindeki y\u00fck\u00fcml\u00fcl\u00fck ihlalleri ile ili\u015fkili olmayanlar (\u00f6rne\u011fin: Motorlu Ara\u00e7lar Sorumluluk Sigortas\u0131, Yurtd\u0131\u015f\u0131 Seyahat Sigortas\u0131)<\/li>\n<\/ul>\n\n\n\n<p>Y\u00f6neticilerin ve benzerlerinin sigortal\u0131 olarak yer ald\u0131\u011f\u0131 t\u00fcm sigortalar\u0131n y\u00f6neticilerin ve benzerlerinin tazminat sorumlulu\u011fu sigortas\u0131 s\u00f6zle\u015fmesine dahil oldu\u011funu varsaymamak \u00f6nemlidir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmesinin_Iceriginin_Belirlenmesi_Ile_Ilgili_Prosedurler\"><\/span>Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmesinin \u0130\u00e7eri\u011finin Belirlenmesi \u0130le \u0130lgili Prosed\u00fcrler<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/12\/Shutterstock_1850355580.jpg\" alt=\"Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmesinin \u0130\u00e7eri\u011finin Belirlenmesi \u0130le \u0130lgili Prosed\u00fcrler\" class=\"wp-image-63652\" \/><\/figure>\n\n\n\n<p>\u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendi uyar\u0131nca, yeni y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011fini belirlerken izlenecek prosed\u00fcrler belirlenmi\u015ftir.<\/p>\n\n\n\n<p>\u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendine g\u00f6re, anonim \u015firketlerin y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011fini belirlemesi i\u00e7in, hissedarlar genel kurulunun (y\u00f6netim kurulu kurulu\u015fu olan \u015firketlerde y\u00f6netim kurulunun) karar\u0131n\u0131 almas\u0131 gerekmektedir. Bu, \u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 356. maddesindeki \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 i\u015flemlerine benzer bir d\u00fczenlemedir.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>(Rekabet ve \u00c7\u0131kar \u00c7at\u0131\u015fmas\u0131 \u0130\u015flemlerinin S\u0131n\u0131rlanmas\u0131)<\/p>\n\n\n\n<p>356. madde Y\u00f6netim kurulu \u00fcyeleri, a\u015fa\u011f\u0131da belirtilen durumlarda, hissedarlar genel kurulunda, ilgili i\u015flem hakk\u0131nda \u00f6nemli ger\u00e7ekleri a\u00e7\u0131klamal\u0131 ve onay almal\u0131d\u0131r.<\/p>\n\n\n\n<p>(Ara metin)<\/p>\n\n\n\n<p>3. bent Anonim \u015firketin y\u00f6netim kurulu \u00fcyesinin borcunu garanti etmesi veya y\u00f6netim kurulu \u00fcyesi d\u0131\u015f\u0131ndaki ki\u015filerle anonim \u015firketin \u00e7\u0131karlar\u0131 ile y\u00f6netim kurulu \u00fcyesinin \u00e7\u0131karlar\u0131n\u0131n \u00e7at\u0131\u015ft\u0131\u011f\u0131 i\u015flemleri yapmak istedi\u011finde.<\/p>\n<cite><a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">\u015eirketler Kanunu | e-Gov Yasalar\u0131 Arama[ja]<\/a><\/cite><\/blockquote>\n\n\n\n<p>Y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmesi, i\u00e7eri\u011fine ba\u011fl\u0131 olarak y\u00fcksek \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 riski ta\u015f\u0131yabilir. Ayr\u0131ca, bu i\u00e7erik y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirme do\u011frulu\u011funu etkileyebilece\u011finden, bu t\u00fcr bir d\u00fczenleme getirilmi\u015ftir.<\/p>\n\n\n\n<p>Y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011fini belirlerken veya de\u011fi\u015ftirirken, hissedarlar genel kurulu veya y\u00f6netim kurulu karar\u0131n\u0131n gereklili\u011fini unutmamak \u00f6nemlidir.<\/p>\n\n\n\n<p>\u00d6te yandan, y\u00f6netim kurulu \u00fcyelerini veya icra direkt\u00f6rlerini sigortal\u0131 olarak i\u00e7eren sigorta s\u00f6zle\u015fmelerinin imzalanmas\u0131 hakk\u0131nda, \u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 356. maddesi ve di\u011fer \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 i\u015flemlerine ili\u015fkin h\u00fck\u00fcmler uygulanmaz. (\u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 430. maddesinin 3. f\u0131kras\u0131n\u0131n 2. bendi)<\/p>\n\n\n\n<p>Bu, \u015eirketler Kanunu&#8217;nun (Japanese Companies Act) 430. maddesinin 3. f\u0131kras\u0131n\u0131n 1. bendinde \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 i\u015flemlerine benzer yeni bir d\u00fczenlemenin getirilmesiyle, kurallar\u0131n \u00e7ak\u0131\u015fmas\u0131n\u0131 \u00f6nlemek i\u00e7indir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmeleri_Hakkinda_Bilgi_Aciklamasi\"><\/span>Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131nda Bilgi A\u00e7\u0131klamas\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u015eirketler Kanunu&#8217;nun yeniden d\u00fczenlenmesiyle, y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmeleri hakk\u0131nda yap\u0131lmas\u0131 gereken bilgi a\u00e7\u0131klamalar\u0131na iki yeni d\u00fczenleme getirilmi\u015ftir.<\/p>\n\n\n\n<ul>\n<li>Halka a\u00e7\u0131k \u015firketlerin i\u015f raporlar\u0131nda bilgi a\u00e7\u0131klamas\u0131<\/li>\n\n\n\n<li>Y\u00f6netici atama teklifleriyle ilgili genel kurul toplant\u0131lar\u0131 i\u00e7in referans dok\u00fcmanlarda bilgi a\u00e7\u0131klamas\u0131<\/li>\n<\/ul>\n\n\n\n<p>Bu konular\u0131 detayl\u0131 bir \u015fekilde inceleyelim.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Halka_Acik_Sirketlerin_Is_Raporlarinda\"><\/span>Halka A\u00e7\u0131k \u015eirketlerin \u0130\u015f Raporlar\u0131nda<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmeleri hakk\u0131nda, i\u015f y\u0131l\u0131n\u0131n son g\u00fcn\u00fcnde halka a\u00e7\u0131k anonim \u015firketler i\u00e7in a\u015fa\u011f\u0131daki bilgileri i\u015f raporuna dahil etmek gerekmektedir. (\u015eirketler Kanunu Uygulama Y\u00f6netmeli\u011fi Madde 121&#8217;in 2)<\/p>\n\n\n\n<ol>\n<li>Sigortal\u0131lar\u0131n kapsam\u0131 (isim belirtmek gerekli de\u011fil)<\/li>\n\n\n\n<li>Sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011finin \u00f6zeti<\/li>\n<\/ol>\n\n\n\n<p>\u0130kinci olarak sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011finin \u00f6zetine gelince, \u00f6zellikle a\u015fa\u011f\u0131daki maddeler dahildir:<\/p>\n\n\n\n<ul>\n<li>Sigortal\u0131lar\u0131n ger\u00e7ek sigorta primi y\u00fck\u00fcml\u00fcl\u00fck oran\u0131<\/li>\n\n\n\n<li>Tazminat kapsam\u0131na giren sigorta olaylar\u0131n\u0131n \u00f6zeti<\/li>\n\n\n\n<li>Y\u00f6netici ve benzeri ki\u015filerin g\u00f6revlerini yerine getirirken do\u011frulu\u011fun zarar g\u00f6rmemesi i\u00e7in al\u0131nan \u00f6nlemler, e\u011fer b\u00f6yle bir durum varsa bu \u00f6nlemlerin i\u00e7eri\u011fi<\/li>\n<\/ul>\n\n\n\n<p>E\u011fer \u015firketiniz halka a\u00e7\u0131k bir \u015firketse, bilgi a\u00e7\u0131klama maddelerinde eksiklik olmad\u0131\u011f\u0131ndan emin olun.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetici_Atama_Teklifleriyle_Ilgili_Genel_Kurul_Toplantilari_Icin_Referans_Dokumanlarda\"><\/span>Y\u00f6netici Atama Teklifleriyle \u0130lgili Genel Kurul Toplant\u0131lar\u0131 \u0130\u00e7in Referans Dok\u00fcmanlarda<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Y\u00f6netici atama teklifleriyle ilgili genel kurul toplant\u0131s\u0131nda, adaylar i\u00e7in bir sigorta s\u00f6zle\u015fmesi yap\u0131lm\u0131\u015fsa veya yap\u0131lmas\u0131 planlan\u0131yorsa, bilgi a\u00e7\u0131klamas\u0131 yap\u0131lmal\u0131d\u0131r.<\/p>\n\n\n\n<p>Y\u00f6netici atama teklifleriyle ilgili genel kurul toplant\u0131lar\u0131 i\u00e7in referans dok\u00fcmanlarda a\u00e7\u0131klanmas\u0131 gereken maddeler aras\u0131nda, y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmesinin i\u00e7eri\u011finin \u00f6zetini belirtin.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yoneticilerin_Sorumluluk_Sigortasi_ile_Sirket_Tazminatinin_Farklari\"><\/span>Y\u00f6neticilerin Sorumluluk Sigortas\u0131 ile \u015eirket Tazminat\u0131n\u0131n Farklar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Yenilenen Japon \u015eirketler Kanunu&#8217;nun (\u6539\u6b63\u4f1a\u793e\u6cd5) 430. maddesinin 2. f\u0131kras\u0131nda, \u015firket tazminat\u0131 ile ilgili d\u00fczenlemeler de yeniden getirilmi\u015ftir.<\/p>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131 ile \u015firket tazminat\u0131 aras\u0131nda a\u015fa\u011f\u0131daki gibi ortak noktalar bulunmakta ve benzer sistemler olarak de\u011ferlendirilebilirler:<\/p>\n\n\n\n<ul>\n<li>Y\u00f6neticilerin ekonomik y\u00fck\u00fcn\u00fc hafifleten bir sistem olmas\u0131<\/li>\n\n\n\n<li>\u015eirket ile y\u00f6neticiler aras\u0131nda yap\u0131sal olarak \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 yaratan bir sistem olmas\u0131<\/li>\n<\/ul>\n\n\n\n<p>\u0130lk bak\u0131\u015fta her iki sistemin farklar\u0131 pek anla\u015f\u0131lmayabilir, ancak baz\u0131 \u00f6nemli farkl\u0131l\u0131klar bulunmaktad\u0131r. Her iki sistemin farklar\u0131n\u0131 d\u00fczenleyerek, do\u011fru kullan\u0131m\u0131n\u0131 sa\u011flayal\u0131m.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sozlesmenin_Taraflari\"><\/span>S\u00f6zle\u015fmenin Taraflar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131 ile \u015firket tazminat\u0131, s\u00f6zle\u015fmenin taraflar\u0131 a\u00e7\u0131s\u0131ndan farkl\u0131l\u0131k g\u00f6sterir.<\/p>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131 s\u00f6zle\u015fmesinin taraflar\u0131, bir &#8220;sigorta s\u00f6zle\u015fmesi&#8221; oldu\u011fu i\u00e7in, ilgili anonim \u015firket ile sigorta \u015firketidir. Sigorta primini \u00f6deyen taraf ilgili anonim \u015firkettir.<\/p>\n\n\n\n<p>\u00d6te yandan, \u015firket tazminat\u0131n\u0131n taraflar\u0131 ilgili anonim \u015firket ile y\u00f6neticilerdir.<\/p>\n\n\n\n<p>\u015eirket a\u00e7\u0131s\u0131ndan bak\u0131ld\u0131\u011f\u0131nda, s\u00f6zle\u015fme partnerinin farkl\u0131 oldu\u011fu noktalar\u0131 d\u00fczenleyelim.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tazminatin_Oznesi\"><\/span>Tazminat\u0131n \u00d6znesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Masraflar\u0131n kar\u015f\u0131lanmas\u0131 veya zarar\u0131n tazmin edilmesi gibi, ger\u00e7ek tazminat\u0131n yap\u0131ld\u0131\u011f\u0131 zaman, tazminat\u0131n \u00f6znesi her iki sistemde de farkl\u0131d\u0131r.<\/p>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131&#8217;nda, tazminat\u0131n \u00f6znesi sigorta \u015firketidir. \u015eirket, sigorta \u015firketine prim \u00f6demi\u015f olup, y\u00f6neticinin ekonomik bir y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc olu\u015ftu\u011funda, sigorta \u015firketi taraf\u0131ndan y\u00f6neticiye sigorta bedeli \u00f6denir.<\/p>\n\n\n\n<p>\u00d6te yandan, \u015firket tazminat\u0131nda, tazminat\u0131n \u00f6znesi ilgili \u015firkettir. Y\u00f6neticinin u\u011frad\u0131\u011f\u0131 zarar veya tazminat miktar\u0131, ilgili \u015firket taraf\u0131ndan kar\u015f\u0131lan\u0131r ve bu, y\u00f6netici ile \u015firket aras\u0131ndaki \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131n\u0131 daha do\u011frudan bir yap\u0131ya kavu\u015fturur.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tazminatin_Kapsami\"><\/span>Tazminat\u0131n Kapsam\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Her iki sistem de tazminat\u0131n kapsayabilece\u011fi i\u00e7erikler a\u00e7\u0131s\u0131ndan farkl\u0131l\u0131klar g\u00f6sterir.<\/p>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131&#8217;nda tazminat\u0131n kapsam\u0131, sigorta s\u00f6zle\u015fmesinde belirlenen i\u00e7erikle s\u0131n\u0131rl\u0131d\u0131r.<\/p>\n\n\n\n<p>\u00d6te yandan, \u015firket tazminat\u0131nda tazminat\u0131n kapsam\u0131, yaln\u0131zca Japon \u015eirketler Kanunu&#8217;nun (\u4f1a\u793e\u6cd5) 430. maddesinin 2. f\u0131kras\u0131nda belirlenen s\u0131n\u0131rlar i\u00e7inde kararla\u015ft\u0131r\u0131labilir.<\/p>\n\n\n\n<p>Her birinin kurallar\u0131n\u0131 kontrol edelim.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tazminatin_Sinirlari\"><\/span>Tazminat\u0131n S\u0131n\u0131rlar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Her iki sistem de tazmin edilebilecek miktarlar a\u00e7\u0131s\u0131ndan farkl\u0131l\u0131k g\u00f6sterir.<\/p>\n\n\n\n<p>Y\u00f6neticilerin Sorumluluk Sigortas\u0131&#8217;nda, zarar veya masraflar\u0131n tamam\u0131n\u0131 tazmin etmek her zaman m\u00fcmk\u00fcn olmayabilir. Bunun nedeni, muafiyet sebepleri, muafiyet miktarlar\u0131, \u00f6deme limitleri gibi sigorta hukuku veya s\u00f6zle\u015fme \u00fczerindeki k\u0131s\u0131tlamalard\u0131r.<\/p>\n\n\n\n<p>\u00d6te yandan, \u015firket tazminat\u0131nda, Japon \u015eirketler Kanunu&#8217;nun (\u4f1a\u793e\u6cd5) 430. maddesinin 2. f\u0131kras\u0131na ayk\u0131r\u0131 olmad\u0131\u011f\u0131 s\u00fcrece, zarar veya masraflar\u0131n tamam\u0131n\u0131 tazmin etmek teorik olarak m\u00fcmk\u00fcnd\u00fcr.<\/p>\n\n\n\n<p>Tazmin edilebilecek miktarlar\u0131 s\u00f6zle\u015fme \u00f6ncesinde kesinlikle d\u00fczenleyelim.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Masraflarin_On_Odemesi\"><\/span>Masraflar\u0131n \u00d6n \u00d6demesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Masraflar\u0131n \u00f6n \u00f6demesinin m\u00fcmk\u00fcn olup olmad\u0131\u011f\u0131 sistemlere g\u00f6re de\u011fi\u015fir. Y\u00f6neticilerin Sorumluluk Sigortas\u0131&#8217;nda, masraflar\u0131n \u00f6n \u00f6demesi genellikle m\u00fcmk\u00fcn de\u011fildir. \u00d6te yandan, \u015firket tazminat\u0131nda masraflar\u0131n \u00f6n \u00f6demesi yap\u0131labilir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetici_Sorumluluk_Sigortasi_mi_Yoksa_Sirket_Tazminati_mi_Kullanilmali\"><\/span>Y\u00f6netici Sorumluluk Sigortas\u0131 m\u0131 Yoksa \u015eirket Tazminat\u0131 m\u0131 Kullan\u0131lmal\u0131?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/12\/Shutterstock_263014568.jpg\" alt=\"Y\u00f6netici Sorumluluk Sigortas\u0131 m\u0131 Yoksa \u015eirket Tazminat\u0131 m\u0131 Kullan\u0131lmal\u0131?\" class=\"wp-image-63653\" \/><\/figure>\n\n\n\n<p>Y\u00f6netici Sorumluluk Sigortas\u0131 ve \u015eirket Tazminat\u0131, uygulanacak durumlar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurarak ne zaman hangisinin kullan\u0131laca\u011f\u0131na karar verilmelidir.<\/p>\n\n\n\n<p>Her iki sistem de temelde ayn\u0131 ama\u00e7la kullan\u0131lan sistemlerdir ve yukar\u0131da bahsedilen farkl\u0131l\u0131klar, birbirlerini tamamlayacak \u015fekilde var olmaktad\u0131r.<\/p>\n\n\n\n<p>\u00d6rne\u011fin, bir Y\u00f6netici Sorumluluk Sigortas\u0131 s\u00f6zle\u015fmesi yap\u0131lm\u0131\u015f olsa bile, \u015eirket Tazminat\u0131 kullan\u0131larak kapsanamayan zararlar i\u00e7in tazminat sa\u011flanabilir.<\/p>\n\n\n\n<p>Ayr\u0131ca, D&amp;O sigortas\u0131n\u0131n \u00f6deme limitini art\u0131rmak i\u00e7in \u015firket daha fazla sigorta primi \u00f6demek zorunda kalabilir. Ancak, \u015eirket Tazminat\u0131 kullanarak bu t\u00fcr sigorta primi y\u00fcklerinden ka\u00e7\u0131n\u0131rken zararlar\u0131n tazmin edilmesine y\u00f6nelik bir \u00e7\u00f6z\u00fcm sunulabilir.<\/p>\n\n\n\n<p>Bu nedenle, Y\u00f6netici Sorumluluk Sigortas\u0131 ile \u015eirket Tazminat\u0131 aras\u0131nda bir se\u00e7im yapmak zorunda de\u011filsiniz. Her birinin avantajlar\u0131n\u0131 duruma g\u00f6re de\u011ferlendirerek uygulamay\u0131 d\u00fc\u015f\u00fcnmelisiniz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ozet_Yonetici_ve_Benzeri_Kisilerin_Tazminat_Sorumlulugu_Sigorta_Sozlesmeleri_Hakkindaki_Duzenlemelerin_Kontrolu_ve_Anlasilmasi_Sarttir\"><\/span>\u00d6zet: Y\u00f6netici ve Benzeri Ki\u015filerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri Hakk\u0131ndaki D\u00fczenlemelerin Kontrol\u00fc ve Anla\u015f\u0131lmas\u0131 \u015eartt\u0131r<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Reiwa 1 (2019) y\u0131l\u0131nda yap\u0131lan Japon \u015eirketler Kanunu de\u011fi\u015fikli\u011fi ile y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmeleri hakk\u0131ndaki d\u00fczenlemeler yeniden yap\u0131land\u0131r\u0131lm\u0131\u015f ve bu t\u00fcr sigorta s\u00f6zle\u015fmeleriyle ilgili i\u015flemler a\u00e7\u0131k\u00e7a belirlenmi\u015ftir. Bu sayede y\u00f6neticilerin g\u00f6revlerini daha do\u011fru bir \u015fekilde yerine getirmeleri kolayla\u015fm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p>Ayn\u0131 \u015fekilde, yeni d\u00fczenlenen \u015firket tazminat\u0131 sistemi, y\u00f6netici ve benzeri ki\u015filerin tazminat sorumlulu\u011fu sigorta s\u00f6zle\u015fmeleri ile baz\u0131 farkl\u0131l\u0131klar i\u00e7ermesine ra\u011fmen, uygulanacak durumlar\u0131 de\u011ferlendirerek do\u011fru kullan\u0131m\u0131 gerektirir.<\/p>\n\n\n\n<p>Japon \u015eirketler Kanunu&#8217;nda belirlenen kurallar\u0131 d\u00fczenleyerek, her bir sistemin avantajlar\u0131ndan yararlanacak \u015fekilde s\u00f6zle\u015fmelerin imzalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar\u0131n\u0131z\u0131 ilerletin.<\/p>\n\n\n\n<p>Sigorta s\u00f6zle\u015fmesi imzalarken karma\u015f\u0131k kurallar\u0131n anla\u015f\u0131lmas\u0131 ve i\u015flemlerin kontrol\u00fc ka\u00e7\u0131n\u0131lmazd\u0131r. S\u00f6zle\u015fme imzalama s\u00fcrecini sa\u011flam bir \u015fekilde ilerletmek i\u00e7in, uzmanlardan tavsiye alman\u0131z\u0131 \u00f6neririz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hizmetlerimiz_Hakkinda\"><\/span>Hizmetlerimiz Hakk\u0131nda<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Monolith Hukuk B\u00fcrosu, IT ve \u00f6zellikle internet ile hukukun her iki alan\u0131nda da y\u00fcksek uzmanl\u0131\u011fa sahip bir hukuk firmas\u0131d\u0131r. Firmam\u0131z, Tokyo Borsas\u0131&#8217;nda (TSE) listelenen b\u00fcy\u00fck \u015firketlerden giri\u015fim \u015firketlerine kadar \u00e7e\u015fitli i\u015fler i\u00e7in s\u00f6zle\u015fme haz\u0131rlama ve inceleme hizmetleri sunmaktad\u0131r. S\u00f6zle\u015fme haz\u0131rlama ve inceleme hizmetlerimiz hakk\u0131nda daha fazla bilgi i\u00e7in l\u00fctfen a\u015fa\u011f\u0131daki makaleye g\u00f6z at\u0131n\u0131z.<\/p>\n\n\n\n<p>Monolith Hukuk B\u00fcrosu&#8217;nun Uzmanl\u0131k Alanlar\u0131: <a href=\"https:\/\/monolith.law\/contractcreation\" target=\"_blank\" rel=\"noreferrer noopener\">S\u00f6zle\u015fme Haz\u0131rlama ve \u0130nceleme[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Reiwa 1 (2019) y\u0131l\u0131nda yap\u0131lan Japon \u015eirketler Kanunu de\u011fi\u015fikli\u011fi ile &#8220;Y\u00f6neticilerin Tazminat Sorumlulu\u011fu Sigorta S\u00f6zle\u015fmeleri&#8221; ile ilgili h\u00fck\u00fcmler yeni olarak olu\u015fturulmu\u015ftur. Biraz al\u0131\u015f\u0131 [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":72230,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,27],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/71872"}],"collection":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/comments?post=71872"}],"version-history":[{"count":3,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/71872\/revisions"}],"predecessor-version":[{"id":72231,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/71872\/revisions\/72231"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/media\/72230"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/media?parent=71872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/categories?post=71872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/tags?post=71872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}